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QUAYGLADE LIMITED

Company number 01206832

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
23 Nov 2017 AP03 Appointment of Mr Appudurai Ragudasan as a secretary on 17 November 2017
23 Nov 2017 TM01 Termination of appointment of Gerald Abraham Davidson as a director on 17 November 2017
23 Nov 2017 TM02 Termination of appointment of Gerald Abraham Davidson as a secretary on 17 November 2017
23 Nov 2017 AP01 Appointment of Mr Appudurai Ragudasan as a director on 17 November 2017
02 Oct 2017 AA Micro company accounts made up to 31 March 2017
03 Feb 2017 RP04CS01 Second filing of Confirmation Statement dated 16/01/2017
16 Jan 2017 CS01 Confirmation statement made on 16 January 2017 with updates
  • ANNOTATION Clarification a second filed CS01 (Shareholder Information) was registered on 03/02/2017.
16 Jan 2017 CS01 Confirmation statement made on 31 December 2016 with updates
16 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
19 Jan 2016 AR01 Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-19
  • GBP 22
07 Jun 2015 AA Total exemption full accounts made up to 31 March 2015
18 Mar 2015 TM01 Termination of appointment of Eve Winer as a director on 18 March 2015
08 Jan 2015 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-08
  • GBP 22
16 Jul 2014 AA Total exemption full accounts made up to 31 March 2014
12 Jun 2014 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Second filing SH01 for 30/05/2014
02 Jun 2014 SH01 Statement of capital following an allotment of shares on 30 May 2014
  • GBP 21
  • ANNOTATION A second filed SH01 was registered on 12/06/2014
30 May 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 May 2014 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
08 May 2014 MEM/ARTS Memorandum and Articles of Association
08 May 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
31 Dec 2013 AR01 Annual return made up to 31 December 2013 with full list of shareholders
21 May 2013 AA Total exemption full accounts made up to 31 March 2013
03 Jan 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
22 May 2012 AA Full accounts made up to 31 March 2012
03 Jan 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders